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Compliance AML Execution Analyst

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: HeadHR
Full Time position
Listed on 2026-06-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 50000 - 75000 USD Yearly USD 50000.00 75000.00 YEAR
Job Description & How to Apply Below
Location: Town of Poland

  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Conduct Cross Sector reviews among multiple Citi business lines
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Assist AML team with managing risks by analyzing the root cause of issues and impact to business
  • Appropriately assess risk when business decisions are made

Kogo poszukujemy?

Key requirements:
  • At least 1 year of KYC experience in banking or finance is a must
  • Experience as a KYC maker on renewals and onboardings is a must
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Very good knowledge of English (min. B2)
  • Bachelor’s/University degree or equivalent experience
Nice to have:
  • Knowledge of AML regulations preferred
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